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Title | Date | Amount (USD) | |
---|---|---|---|
Africrypt investors disappear with $3.6 billion of investor funds | 2021-04-13 | 3600000000 | |
CEO of Turkish crypto exchange Thodex apparently makes off with $2 billion in investments | 2021-04-21 | 2000000000 | |
Popular blockchain game Axie Infinity suffers a $625 million exploit, possibly the largest in defi history | 2022-03-29 | 625000000 | |
$611 million is stolen from Poly Network in one of the largest cryptocurrency heists to date | 2021-08-11 | 600000000 | |
Wormhole, a cross-blockchain bridge, is hacked for more than $320 million in one of the largest hacks to date | 2022-02-02 | 320000000 | |
Hackers steal about $200 million from BitMart | 2021-12-04 | 200000000 | |
Founder of DeFi platform Compound threatens users who received mistaken payments with the IRS | 2021-09-30 | 160000000 | |
Vulcan Forged users lose a collective $135 million in hack | 2021-12-13 | 135000000 | |
DeFi platform C.R.E.A.M. is hacked for a third time, this time for $130 million | 2021-10-27 | 130000000 | |
$120 million is stolen from BadgerDAO | 2021-12-01 | 120000000 | |
Russian Ponzi scheme collapses after defrauding investors of around $95 million | 2021-07-31 | 95000000 | |
$80 million taken from EasyFi lending platform | 2021-04-19 | 80000000 | |
Attacker exploits a bug in Qubit Finance allowing them to mint unlimited collateral and drain the platform of $80 million | 2022-01-27 | 80000000 | |
Cryptocurrency exchange Ascendex hacked for $77 million | 2021-12-11 | 77000000 | |
Pixelmon raises $70 million only to reveal hilariously bad NFTs | 2022-02-25 | 70000000 | |
$60 million disappear in AnubisDAO project within a day of its launch | 2021-10-29 | 60000000 | |
Hacker steals around $55 million from bZx | 2021-11-05 | 55000000 | |
A Robin Hood-esque attacker steals $52 million from Cashio, then returns smaller amounts and pledges to donate the rest to charity | 2022-03-23 | 52000000 | |
Uranium Finance is drained of $50 million in hack | 2021-04-28 | 50000000 | |
$45 million stolen from PancakeBunny Finance | 2021-05-19 | 45000000 | |
$37.5 million stolen from C.R.E.A.M. lending platform | 2021-02-13 | 37500000 | |
$36 million taken from retirement accounts of IRA Financial customers investing in crypto | 2022-02-08 | 36000000 | |
Vee Finance platform emptied of $35 million a week after its launch | 2021-09-21 | 35000000 | |
At least $34 million is stolen from users of Crypto.com | 2022-01-17 | 34000000 | |
$31 million stolen from MonoX in smart contract bug | 2021-11-30 | 31000000 | |
A bug in the Spartan Protocol platform allows an attacker to steal around $30 million | 2021-05-01 | 30000000 | |
Either a rugpull or massive communication failure ends in disaster for most holders of SnowdogDAO's token | 2021-11-26 | 30000000 | |
Grim Finance is exploited for $30 million | 2021-12-18 | 30000000 | |
C.R.E.A.M. Finance exploited again, this time for $25 to $30 million | 2021-08-30 | 29000000 | |
StableMagnet makes off with $27 million in rug pull | 2021-06-23 | 27000000 | |
Flash loan exploit empties $25 million from Popsicle Finance | 2021-08-03 | 25000000 | |
$24.5 million emptied from xToken platform | 2021-05-12 | 24500000 | |
Creator of apparent $21 million Bored Bunny rug pull miraculously resurfaces following DOJ action against a different rug pull | 2022-03-29 | 21100000 | |
Sports NFT platform Lympo loses $18.7 million to a breach | 2022-01-10 | 18700000 | |
Attack on Inverse Finance results in a $15.6 million loss | 2022-04-02 | 15600000 | |
Hundred Finance and Agave Finance are both exploited for a collective $12 million | 2022-03-15 | 12066426 | |
pNetwork loses $12 million to a bug | 2021-09-20 | 12000000 | |
Yearn.Finance loses $11 million to a hack | 2021-02-04 | 11000000 | |
Value DeFi hacked twice in one week, three times in six months | 2021-05-07 | 11000000 | |
Hacker drains $10.85 million from bEarn Fi | 2021-05-16 | 10850000 | |
Value DeFi hacked for the second time in six months | 2021-05-05 | 10000000 | |
ArbixFinance appears to rug pull, making off with at least $10 million | 2022-01-03 | 10000000 | |
Hackers take more than $10 million from defi project Dego Finance | 2022-02-09 | 10000000 | |
Exploit of Superfluid vesting contract nets attacker $8.7 million | 2022-02-08 | 8700000 | |
Visor Finance is hacked for about $8.2 million | 2021-12-21 | 8200000 | |
Chinese police arrest eight people over a $7.8 million rug pull | 2022-01-14 | 7800000 | |
Trivial bug costs BurgerSwap $7.2 million | 2021-05-28 | 7200000 | |
$6.8 million emptied from crypto exchange LCX | 2022-01-08 | 6800000 | |
Hacker nets $6.3 million in Belt Finance exploit | 2021-05-29 | 6300000 | |
Social token platform Roll hacked for $5.7 million | 2021-03-14 | 5700000 | |
xToken loses another $4.5 million in second hack of the year | 2021-08-29 | 4500000 | |
Meter Passport, another blockchain bridge, is exploited for $4.3 million | 2022-02-05 | 4300000 | |
Hackers take $3.8 million from DODO | 2021-03-09 | 3800000 | |
Lending protocol Ola Finance is hacked for $3.6 million | 2022-03-30 | 3600000 | |
Creators of a <i>Squid Game</i>-themed token make off with more than $3 million | 2021-11-01 | 3360000 | |
MetaDAO project rugpulls for more than $3.2 million | 2021-12-27 | 3231200 | |
Hackers make off with over $3 million from Deus Finance | 2022-03-15 | 3096984 | |
Seventeen OpenSea users have their NFTs stolen and flipped for a total of $2.9 million by a phishing scammer | 2022-02-19 | 3045310 | |
An attacker mints $160 million worth of tokens on the PAID Network, stealing approximately $3 million | 2021-03-05 | 3000000 | |
Attackers drain $3 million from BOG liquidity pool | 2021-05-23 | 3000000 | |
Supply chain attack drains $3 million from SushiSwap | 2021-09-17 | 3000000 | |
Oracle manipulation attack against Vesper Finance nets hacker over $3 million | 2021-11-02 | 3000000 | |
Some of Tinyman's liquidity pools are drained of around $3 million | 2022-01-01 | 3000000 | |
Cryptocurrency exchange Multichain publicly announces a vulnerability, and is quickly hacked by attackers using it | 2022-01-19 | 3000000 | |
BNB42 rug pulls for over $2.7 million | 2022-02-15 | 2780000 | |
The creator of the "Evolved Apes" NFT project makes off with $2.7 million a week after launch | 2021-10-05 | 2700000 | |
Bug in Fantasm Finance allows multiple exploiters to take more than $2.6 million | 2022-03-09 | 2682648 | |
Pye suffers a $2.6 million loss in a flash loan attack | 2022-03-24 | 2600000 | |
Creators of "Turtledex", a project offering decentralized storage, make off with $2.5 million | 2021-03-19 | 2500000 | |
Influencer Jake Paul alleged to be repeatedly promoting projects without disclosing his financial involvement | 2022-03-07 | 2232995 | |
NFT collector scammed out of $2.2 million in a phishing attack | 2021-12-30 | 2200000 | |
Team behind the NeoNexus NFT project raises several million dollars, then abandons it | 2022-03-21 | 2200000 | |
Polygon loses $2 million to a vulnerability | 2021-12-04 | 2068130 | |
Baller Ape Club NFT developers rug pull for $2 million shortly after minting | 2021-10-01 | 2000000 | |
Revest Finance is hacked for $2 million | 2022-03-27 | 2000000 | |
Hackers steal $1.9 million from KLAYswap crypto exchange | 2022-02-03 | 1900000 | |
Either a rug pull or a hack drains at least $1.8 million from Bent Finance | 2021-12-20 | 1800000 | |
Traders duped out of $1.8 million in a fake MetaMask governance token scheme | 2021-12-28 | 1800000 | |
OpenSea users lose a collective $1.8 million to an issue allowing people to buy NFTs at low prices from old OpenSea listings the sellers thought they'd deleted | 2022-01-24 | 1800000 | |
Porn actress Lana Rhoades apparently abandons her NFT project after its launch | 2022-02-11 | 1800000 | |
8ight Finance completely drained after private key leak | 2021-12-06 | 1750000 | |
Hacker steals more than $1.5 million after compromising wallets belonging to crypto whale Arthur_0x | 2022-03-21 | 1643033 | |
NBA player De'Aaron Fox ditches his NFT project after raking in $1.5 million | 2022-02-23 | 1539000 | |
Hacker steals $1.45 million from OneRing Finance using code that self-destructs after the attack | 2022-03-21 | 1454672 | |
Blockchain game CryptoBike apparently rugpulls only days after launch | 2022-01-01 | 1400000 | |
Bug in Treasure NFT marketplace results in listings being sold for free | 2022-03-02 | 1400000 | |
Traders hoping to get in on the "Monkey Kingdom" NFT collection are duped by a scam link in the project's official Discord | 2021-12-21 | 1300000 | |
Promised NFT game "Blockverse" rug pulls 500 ETH ($1.2 million) | 2022-01-25 | 1216500 | |
NFT developers rugpull for a third time, this time with "Big Daddy Ape Club" | 2022-01-11 | 1200000 | |
Developers of the Frosties NFT project make off with about $1.1 million | 2022-01-09 | 1100000 | |
An attacker pulls about 350 ETH from Float Protocol's Rari Capital pool | 2022-01-14 | 1100000 | |
People briefly borrow Bored Ape NFTs to claim as much as $1.1 million in $APE tokens | 2022-03-18 | 1100000 | |
Former Cosmic Cowgirls head community moderator accuses the project of rug-pulling | 2022-03-31 | 1046000 | |
NFT collector scammed out of almost $1 million | 2021-10-31 | 1000000 | |
Elexir draws in more than $1.3 million, then announces an end to the project a week later and "reimburses" investors with $300,000 | 2022-02-28 | 1000000 | |
Hacked verified Twitter accounts impersonate BAYC founders, scam $1 million with fake ApeCoin airdrop | 2022-03-24 | 1000000 | |
Phishing scheme promising to animate one's apes nets attacker a collector's three pricey Bored Apes | 2022-03-21 | 900000 | |
Discord hack targeting Rare Bears NFT project nets attacker $800,000 | 2022-03-16 | 817259 | |
Scammers posing as Bored Ape Yacht Club founders scam NFT collector Sohrob Farudi out of $800,000 | 2021-08-25 | 800000 | |
CryptoBurgers play-to-earn game is hacked shortly after launch | 2022-01-16 | 770000 | |
Creators of the play-to-earn game "Mercenary" rug pull for more than $760,000 | 2022-01-26 | 760000 | |
All "iloveponzi"'s apes gone! Veteran hacker makes $700,000 stealing and flipping big name NFTs | 2022-01-31 | 700000 | |
Howlerz NFT drop goes incredibly badly, with heavy botting, a poorly-implemented contract, and buyers falling for a scam contract | 2022-02-26 | 675000 | |
Baby Musk Coin rug pulls after a $2 million January ICO | 2022-02-09 | 653300 | |
Australian regulatory agency begins lawsuit against Facebook over failing to address scammy crypto ads | 2022-03-18 | 650000 | |
MetaSwap Gas project rugpulls about $600,000 | 2021-12-27 | 600000 | |
The team behind Doodled Dragons rugpulls again with "Balloonsville", taunts buyers and the NFT platform they used | 2022-02-06 | 590000 | |
A much-hyped Miss Universe NFT project turns out to be a rugpull | 2021-10-28 | 500000 | |
Streamer Ice Poseidon admits to scamming his followers out of $500,000 with his "Cxcoin" made for streamers | 2022-01-31 | 500000 | |
Scammers posing as OpenSea support staff steal $480,000 from NFT collector Jeff Nicholas | 2021-08-24 | 480000 | |
BuildFinance DAO project treasury drained after "hostile takeover" | 2022-02-14 | 470000 | |
Owner of two pricey Ape NFTs sells them for $140 in a possible hack | 2022-03-28 | 425000 | |
Four NFT projects on the Solana blockchain rug-pull in one day | 2021-10-06 | 396000 | |
WeGro token plunges in value as its developer apparently drains 1,000 BNB ($378,000) | 2022-01-26 | 378000 | |
Another collector loses a Bored Ape to a phishing scam | 2022-03-28 | 368660 | |
Bug in major cryptocurrency trackers shows wildly inaccurate data | 2021-12-14 | 340000 | |
NFT collector files $6 million lawsuit against OpenSea, LooksRare, and the company behind Bored Apes for not doing more to discourage thefts | 2022-02-28 | 300000 | |
Typing error costs NFT trader nearly $300,000 | 2021-12-13 | 297000 | |
NFT collector scammed out of Bored Ape NFT: "This was my kids college. My mortgage." | 2021-12-23 | 290000 | |
EarnHub claims they've been hacked for around $284,000 | 2022-02-07 | 284000 | |
Developer of "Monkey Jizz" cryptocurrency makes off with $270,000 | 2021-10-31 | 270000 | |
$YEAR creator rings in the New Year by rugpulling about $225,000 | 2021-12-31 | 225000 | |
Once popular play-to-earn game BNB Heroes rug pulls after a period of inactivity from the team | 2022-01-18 | 190000 | |
Discord compromise targets fans of the Wizard Pass project in a two-for-one scam that both accepted payments for fake NFTs and stole the NFTs that victims already owned | 2022-03-14 | 169000 | |
Another Discord scam earns its perpetrators about $150,000 | 2021-12-21 | 150000 | |
Facebook bans crypto scammer who pulled in up to $140,000 by impersonating economist David Rosenberg | 2022-03-11 | 143584 | |
Kingfund Finance rug pulls for $141,000 | 2022-01-19 | 141000 | |
Contracted developer makes off with all the funds for the Ratz Club NFT project | 2022-02-06 | 140000 | |
An NFT project developer steals $138,000, sending images of random emojis to buyers | 2021-09-30 | 138000 | |
Lazy Lion Ape Club rug pulls for 50 ETH ($125,000) | 2022-01-28 | 125000 | |
Dozens of users report money disappearing from their El Salvadoran Chivo Wallet accounts | 2021-12-18 | 96224 | |
Members of a DAO hoping to build an Ethereum city in Wyoming are scammed out of around $100,000 | 2022-01-10 | 92000 | |
Pirate X Pirate blockchain gaming platform exploited, blames its team's "utter carelessness" | 2022-03-09 | 78000 | |
An attacker steals coins by giving out coins of their own | 2021-07-23 | 76000 | |
Fake Bored Ape project pulls in $17,500 following high-profile endorsement of Bored Apes | 2022-01-29 | 65000 | |
BattleCatsArena apparently rug pulls several weeks after launch | 2022-03-05 | 54943 | |
Blatant copy of Solana's popular "Baby Ape Social Club" rakes in more than $50,000 before being taken down by OpenSea | 2021-12-29 | 52000 | |
A hacker racks up a $45,000 AWS bill for their victim, only to generate $800 worth of Monero | 2021-12-14 | 45000 | |
JungleFreaks and Sandbox NFTs are stolen from a collector | 2021-12-25 | 41100 | |
Scammers set up a new server at the URL previously used by Ozzy Osbourne's NFT project, stealing thousands | 2022-01-21 | 40894 | |
NFT collector loses $38,000 in what he believes is an OpenSea or Rarible glitch | 2022-01-01 | 38000 | |
Trader trying to cash out their rewards from a DeFi platform loses more than $35,000 to a Twitter support scammer | 2022-02-04 | 35000 | |
Doodled Dragons takes at least $30,000 after tweeting "our charity will instead now be... my bank account" | 2022-01-09 | 30000 | |
Realux, a project promising to "democratize" and "resolve the wealth gap" in real estate, rug pulls $23,000 only hours after launch | 2022-01-31 | 23000 | |
Rapper Waka Flocka Flame has an OpenSea account hacked to the tune of $19,000 | 2021-12-28 | 19000 | |
Alleged serial scammer launches "MetaWorld" project for at least the third time | 2021-11-25 | 14000 | |
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